Average salary: SG$6,122 /monthly
More statsSearch Results: 11,667 vacancies
3000 - 4500 SGD
...JOB DESCRIPTION :-
Implement and enhance Group AML/CFT Policy, Standards and operating procedures & controls;
Execute change impact... ...implementation for Singapore and the Group entities;
Provide compliance advisory support to business units and compliance officers across...
3000 - 3500 SGD
...Responsibilities
Monitor, analyze and escalate suspicious transactions
Coordinate with Compliance and Business Units, respond to queries and assist in AML investigation
Conduct initial checks on CDD alerts, handle risk change requests and address CDD emails promptly...
4000 - 5000 SGD
...Rolling Review team, the individual will specialize in the review of AML/KYC information on file of existing institutional clients. The... ...communicate to all levels of the organization, including sales, legal and compliance, is critical. Having a client service mindset is crucial as the...
11000 - 13000 SGD
...talented Product Manager to join our Singapore HQ and focus on KYC/AML. You’ll play a key role in building out the systems we need to keep... ...communications around key features alongside Marketing, Compliance, and Member Success Teams
Who You Are
~ Have a bachelor's degree...
4000 - 5000 SGD
...Roles and Responsibilities
Monitoring for compliance with laws, rules, regulations, and policies
Prepare and review AML/CFT policies and procedures
Communicate with... ...of experience with the regulatory part of MAS, KYC, and anti-money laundering.
Attention to detail...
7000 - 11000 SGD
...Roles & Responsibilities
Familiar with AML domain (Name screening, CDD Risk Scoring, Txn screening) and products like NetReveal (or... ...qualifications/ experience)
~6-7 years experience in a similar role
~ KYC SME knowledge and awareness of Anti Money laundering regulations...
10000 - 12000 SGD
...individuals, groups, and institutions.
The opportunity
The role will report to the Team Lead of AML function. Working closely with the Head of Regulatory Compliance, Chief Compliance Officer, Chief Legal and Compliance Officer, Regional Compliance team and various...
4500 - 6000 SGD
...Responsibilities
Prioritise and perform Know-Your-Customer (KYC) reviews (new client onboarding and periodic reviews)... ...and assist in ad-hoc projects undertaken by the Compliance Team (e.g. Remediation efforts, Audits, AML/CFT Trainings for employees, UAT testing for new...
4500 - 7000 SGD
...It is an opportunity for an experienced AML Onboarding Analyst to join their team
The... ...with internal departments to support KYC issues - Involvement in ad hoc projects for... ...Talent
Minimally 1-2 years of experience in compliance work within the financial services sector...
5000 - 6000 SGD
...Salt Talent Search is looking for Client Service Specialist with KYC/AML background for a leading Financial Services Client for a 11... ...best business practice where required.
• Partnering with Legal & Compliance and other internal partners to deal with escalation, while ensuring...
8000 - 8800 SGD
Our client is a global consulting firm that is a partner to many of the world‘s largest international financial services and insurance firms and has offices throughout the world. This opportunity is ideal for someone who has strong knowledge in Business Integration / Migration...
4000 - 4500 SGD
...We are hiring Compliance AML Analyst
Job Description:
Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
Utilize information from regulatory changes, new regulations, and internal policy changes...
3500 - 4800 SGD
...Client Onboarding Analyst (AML / KYC)
~6 months contract
~ Office location: CBD
The Client
US Global Investment Bank
Fast-paced work environment
Dynamic work culture
The Opportunity
Ensure due diligence is performed on existing clients to comply with...
2500 - 3500 SGD
...Job Description:
Provide admin support in relation to the compliance of policy
Data checking and compiling of data
Work closely with internal and external stakeholders, including legal and compliance, sales admin and other teams
Ensure adherence to compliance policies...
6500 - 8000 SGD
...the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring there are no discrepancies in the documents... ...and SOW corrobotation.
Perform gap analysis on the latest AML/KYC regulatory developments and updates.
Participate in...
3800 - 4000 SGD
...about the company
Our client is a renowned insurance firm in Singapore. They are now looking for a Compliance Assurance Analyst (AML) to be responsible for supporting customer on-boarding operations and Anti-Money Laundering functions.
about the job
You will be responsible...
5000 - 9000 SGD
...Job Objectives
To support AML Projects/CRs for Singapore and Regional entities
Key Responsibilities
· Participate in end-to-end projects for system implementation of AML KYC system
· Engage and collaborate with Architects, Security and Development Lead to ensure solution...
4000 - 6000 SGD
...Client Servicing Associate (AML / KYC / Investor Servicing)
~6 months contract (potential to extend)
~ Office Location: Anson Road
The Client
~ MNC Investment
The Opportunity
Acting as a front to back client case owner working with our clients, internal teams...
9500 - 13000 SGD
...Our client , a financial institution with established IT team in singapore is looking to hire senior systems analyst to drive the AML / KYC project
Job Responsibilities
Conduct requirement workshop and document requirements
Involved in solutioning, application design...
4500 - 8000 SGD
...member for the role of Associate, Anti Money Laundering/Prevention/KYC Representative to join our Operations Utilities team. This role... ...on transactional reviews.
Provides guidance to less experienced AML/KYC/Prevention support staff. Allocates work appropriately, as needed...
